DIRECT VENDING SERVICES LIMITED filing history - Find and update company information

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DIRECT VENDING SERVICES LIMITED

Company number 02752335

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2002	363s	Return made up to 01/10/02; full list of members	View PDF Return made up to 01/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
01 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
17 Oct 2000	363s	Return made up to 01/10/00; full list of members	View PDF Return made up to 01/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
12 Oct 1999	363s	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Oct 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
19 Oct 1998	363b	Return made up to 01/10/98; no change of members	View PDF Return made up to 01/10/98; no change of members - link opens in a new window - 8 pages (8 pages)
30 Sep 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
30 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	MISC	Mins.meeting held 22/05/98	View PDF Mins.meeting held 22/05/98 - link opens in a new window - 1 page (1 page)
06 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 5 pages (5 pages)
25 Nov 1997	363s	Return made up to 01/10/97; no change of members	View PDF Return made up to 01/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 1996	363s	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Sep 1996	287	Registered office changed on 19/09/96 from: enterprise house 83A western road hove east sussex BN3 1LJ	View PDF Registered office changed on 19/09/96 from: enterprise house 83A western road hove east sussex BN3 1LJ - link opens in a new window - 1 page (1 page)
09 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 5996@1=5996 £ ic 4/6000	View PDF Ad 27/06/96--------- £ si 5996@1=5996 £ ic 4/6000 - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	123	Nc inc already adjusted 27/06/96	View PDF Nc inc already adjusted 27/06/96 - link opens in a new window - 1 page (1 page)
09 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 6 pages (6 pages)

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